DOSSIERS / OPB-HOLDING GMBH
← SearchExport PDF
Company dossier

OPB-Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34949 · R3306_HRB34949 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 1Sources

Key facts

active
OPB-Holding GmbH
de
R3306_HRB34949
de
active
de

Connections

36 links
Shared operator — likely the same administrator
Erkelenzer Bohrgesellschaft mbHShared officer / director · 9 share thisXYLO-Wolf GmbHShared officer / director · 9 share thisVELCO Gesellschaft für Förder-, Spritz- u. Silo- Anlagen mbHShared officer / director · 9 share thisElektrotechnik Wolf GmbHShared officer / director · 9 share thisHamba-Gasti GmbHShared officer / director · 9 share thisErkelenzer Bohrgesellschaft mbHShared officer / director · 9 share thisKinobetriebe Wolf KGShared officer / director · 9 share thisHOFA-Akademie an der Hotelfachschule Heidelberg gemeinnützige GmbHShared officer / director · 9 share thisOPB-Septima GmbHShared officer / director · 11 share thisOppenheim Eunomia GmbHShared officer / director · 11 share thisOPB-Rhein GmbHShared officer / director · 11 share thisGrundstücksgesellschaft Köln-Ossendorf VI mbHShared officer / director · 11 share thisSal. Oppenheim Asia Alternative Investments GmbHShared officer / director · 11 share thisOPB-Decima GmbHShared officer / director · 11 share thisKARPATHOS Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 36 — full graph via /v1/entities/DE-R3306_HRB34949/network.

People with significant control

15 people
NameRoleFromSource
Heiner Doctor Arnoldimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Doctor Testorfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Neugebauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Gieslermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Vera Kümpelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heiner Doctor Arnoldiofficer—Germany registry
Henning Betteofficer—Germany registry
Holger Köslerofficer—Germany registry
Kurt Wolfofficer—Germany registry
Martin Doctor Testorfofficer—Germany registry
Ralf Neugebauerofficer—Germany registry
Rolf Endersofficer—Germany registry
Stefan Gieslerofficer—Germany registry
Stephan Knichelofficer—Germany registry
Ulrich Haxofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100